| Item | Description | Count | Percent |
| Total | | 103 | 100.0 |
| 18 USC 1956 | laundering of monetary instrument | 21 | 20.4 |
| 21 USC 952 | export-controlled substances | 13 | 12.6 |
| 18 USC 545 | smuggling goods into U.S. | 11 | 10.7 |
| 21 USC 844 | drugs-possession | 10 | 9.7 |
| 21 USC 841 | drugs-prohibited acts | 8 | 7.8 |
| 31 USC 5316 | reports on exporting and importing monetary instruments | 8 | 7.8 |
| 18 USC 1001 | fraud and false statements | 6 | 5.8 |
| 8 USC 1324 | immigration-bringing in/harboring aliens | 4 | 3.9 |
| 21 USC 846 | drugs-attempt and conspiracy | 3 | 2.9 |
| 18 USC 111 | assaulting or intimidating govt employee | 1 | 1.0 |
| 18 USC 371 | conspiracy to defraud the U.S. | 1 | 1.0 |
| 18 USC 922 | firearms-illegal procedures | 1 | 1.0 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 1 | 1.0 |
| 31 USC 5324 | financial reporting requirement | 1 | 1.0 |
| other | U.S. Code sections infrequently used | 11 | 10.7 |
| other-customs | other-customs | 3 | 2.9 |
